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							214

		[Emergency Meeting of Directors held at the
		Bradford Hotel, December 5th 1913]

Present		W. R. Clayton Esq. (Chair)
		Messrs	Allman
			Davies
			Kelly
			Wright

		The Chairman explained that he had convened
		the meeting for the purpose of finally considering
		the question of the engagement of Fern as it
		appeared to him that Lincoln City would not
		reduce the price placed upon his transfer £1500,
		and it was resolved that an offer of £1500 be
		made to them and the Secretary was instructed
		to proceed to Worksop to effect his engagement
		and to place him in the team v Sheffield
		Wednesday tomorrow. The Secretary reported that
		he had been in telephonic communication with
		Dr. Baxter and Mr. Kirkwood and had seen Mr.
		Green and that these three Directors were in
		favour of Fern's engagement.

Bowser		The Secretary reported that he had a telephonic
		communication from West Bromwich this morning
		to the effect that they would be prepared to
		transfer Bowser to us in exchange for an inside
		forward preferably Jefferis and a sum of money.
		After considering the prospal it was resolved
		that the same be not entertained.

Dec. 9th 1913					W. R. Clayton